OpenCheckLEI-anchored due diligence on open data

959800KFXQTJNU9VJP79

DMC GLOBAL COMEX S.L.

Registration current

Open-source customer due diligence on DMC GLOBAL COMEX S.L., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
959800KFXQTJNU9VJP79
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-09
Record last updated
2025-10-22

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More entities registered in Spain · This record at GLEIF